Hiraco Jewellery Llp
About Hiraco Jewellery Llp
Data last updated: 23 October 2025
Hiraco Jewellery Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in diversified operations, a part of the broader diversified industries sector. Incorporated on 12 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-3591.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kavitkumar Dayabhai Sutariya and Dahyabhai Govindbhai Sutariya.
Accounts filed on 31 March 2019. Office: B/909 A – Wing The Capital G – Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/909 A – Wing The Capital G – Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
-
IndustryOther Industry, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Hiraco Jewellery Llp
Hiraco Jewellery Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kavitkumar Dayabhai Sutariya
Also directs:
Hiraco India Llp, Rajvi Energy Private Limited, Dadajee Dhackjee Infotech Private Limited and 1 more
|
Designated Partner | 12 May 2016 | 10 Years 3 Months | Current |
|
Dahyabhai Govindbhai Sutariya
Also directs:
Kashimira Ceramic Products Llp, Hiraco India Llp, Rajvi Energy Private Limited and 1 more
|
Designated Partner | 12 May 2016 | 10 Years 3 Months | Current |
| Parth Dayabhai Sutariya | Designated Partner | 12 May 2016 | 10 Years 3 Months | Current |
Financials of Hiraco Jewellery Llp FY 2019 filings available
Ten-year financial statements for Hiraco Jewellery Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Hiraco Jewellery Llp
Hiraco Jewellery Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiraco Jewellery Llp
View historical data on people associated with Hiraco Jewellery Llp, including employment history and EPFO contributions.
Employee and EPFO history for Hiraco Jewellery Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hiraco Jewellery Llp
GST registrations and filing compliance for Hiraco Jewellery Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hiraco Jewellery Llp
Credit ratings, litigation, and regulatory alerts for Hiraco Jewellery Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hiraco Jewellery Llp
MSME payment history for Hiraco Jewellery Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hiraco Jewellery Llp
Corporate group structure for Hiraco Jewellery Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hiraco Jewellery Llp
MCA filings and documents for Hiraco Jewellery Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hiraco Jewellery Llp
Frequently Asked Questions about Hiraco Jewellery Llp
Hiraco Jewellery Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hiraco Jewellery Llp is a company pending strike off, currently registered as a limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2016 and is registered under LLPIN AAG-3591. The LLP may be struck off soon - caution is advised.
The current designated partners of Hiraco Jewellery Llp are:
- Kavitkumar Dayabhai Sutariya - Designated Partner
- Dahyabhai Govindbhai Sutariya - Designated Partner
- Parth Dayabhai Sutariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hiraco Jewellery Llp is AAG-3591. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hiraco Jewellery Llp is other industry. The LLP specifically operates in other.
Hiraco Jewellery Llp can be reached at the registered office: B909 A – Wing The Capital G – Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.